{"entity":{"id":"f8ffae51-98ec-59cd-91f1-ebf71c05ea23","name":"SHAMBHALA S.A.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10081389","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"34b044b4-bb55-5daa-84d2-424bbcf2b3f5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b856b21e-f749-5654-be19-620c4b4d7b41","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8bfda2c6-0787-5d46-a239-ff712ab7080b","name":"ERICKSON RAYMOND CHRISTOPHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"34b044b4-bb55-5daa-84d2-424bbcf2b3f5","fromName":"THE BEARER","to":"f8ffae51-98ec-59cd-91f1-ebf71c05ea23","toName":"SHAMBHALA S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b856b21e-f749-5654-be19-620c4b4d7b41","fromName":"THE BEARER","to":"f8ffae51-98ec-59cd-91f1-ebf71c05ea23","toName":"SHAMBHALA S.A.","role":"shareholder of","share":null},{"depth":1,"from":"8bfda2c6-0787-5d46-a239-ff712ab7080b","fromName":"ERICKSON RAYMOND CHRISTOPHER","to":"f8ffae51-98ec-59cd-91f1-ebf71c05ea23","toName":"SHAMBHALA S.A.","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10081389"}],"source":"corpus"}